Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
16
directors on the board
4.6y median 3.5y
average tenure
17y
longest tenure
6
directors past 6 years
8 vs 5 portfolio
first-time directors
6
also govern a charity
1
left in the last 12 months
Where else this board sits
Property 5Arts and leisure 3Professional services 3Construction 2Tech and media 2Education 1Manufacturing 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Ocean Liner Trading Limited 1 shared director
- The Koestler Trust 1 shared director
- The Incognito Theatre Group 1 shared director
- Actionfunder LTD. 1 shared director
- Kudos Investments Limited 1 shared director
- The North York Moors Chamber Music Festival Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02280893 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/07/1988 |
| Address | 20 BEDFORD STREET, LONDON, WC2E 9HP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
Officers (115)
- Mitchell, Iain Findlay Director · appointed 2026
- O'Mullane, Mark Thomas Director · appointed 2026
- Tunio, Imran Karim Din Director · appointed 2026
- Caruso, Andrew Christopher Director · appointed 2026
- Campbell, Thomas Robert Director · appointed 2025
- Sharrott, Terence Alban Director · appointed 2025
- Scutt, Peter James Director · appointed 2025
- Carroll, Stewart Director · appointed 2023
- Saba, Jeannine Director · appointed 2023
- Watson Davies, Faye Director · appointed 2021
- Monahan, James Frances Anthony George Director · appointed 2019
- Mason, Christopher John Director · appointed 2019
- Shearer, Mark Angus Director · appointed 2019
- Velluet, Paul Director · appointed 2018
- BAX, Elizabeth Ann Director · appointed 2017
- Chambers, Joanna Louise Director · appointed 2009
- Lewis-Collins, Ella Former Director · appointed 2025 · resigned 2026
- Carvell, Susan Tracy Former Director · appointed 2024 · resigned 2024
- Smoloktou, Dimitra Former Director · appointed 2023 · resigned 2024
- Radkevitch, Anoma Sudharshanie Former Director · appointed 2023 · resigned 2025
- Whitman, Rebecca Former Director · appointed 2023 · resigned 2024
- Toale, Jessica Jade Former Director · appointed 2022 · resigned 2024
- Singh, Ranjit Former Director · appointed 2019 · resigned 2022
- Fisher, Paul Edward Former Director · appointed 2018 · resigned 2020
- Oliver, Benjamin Stuart Former Director · appointed 2018 · resigned 2022
- Craggs, Patricia May Former Secretary · appointed 2017 · resigned 2017
- Salberter, Florence Former Director · appointed 2017 · resigned 2018
- Vincent, Sue Former Director · appointed 2017 · resigned 2018
- Dimoldenberg, Paul Howard Former Director · appointed 2017 · resigned 2022
- Potts, Elizabeth Former Secretary · appointed 2016 · resigned 2017
- Gray, Stephen Howard Former Director · appointed 2015 · resigned 2017
- Dennis, Mark James Royston Former Director · appointed 2015 · resigned 2018
- Chase, Graham Frank Former Director · appointed 2014 · resigned 2018
- Williams, Jason Thomas, Councillor Former Director · appointed 2014 · resigned 2017
- Fowler, Edward Hugh Former Director · appointed 2013 · resigned 2019
- Ferris, Frank Former Director · appointed 2013 · resigned 2018
- Purcell, Tina Alison Former Director · appointed 2013 · resigned 2015
- Bieda, David Anthony Former Director · appointed 2012 · resigned 2018
- Nicoll, Alexander John Mcdiamid Former Director · appointed 2011 · resigned 2016
- David, Hywel Former Director · appointed 2011 · resigned 2018
- Lane, Sarah Ann Former Secretary · appointed 2011 · resigned 2016
- Heath, Peter James Former Director · appointed 2010 · resigned 2016
- Williams, Richard Jon Philip Former Director · appointed 2010 · resigned 2012
- Anderton, Helen Elizabeth Former Director · appointed 2010 · resigned 2015
- Jarratt, Ruth Cecilia Former Director · appointed 2010 · resigned 2011
- Church, Lorie Owen Former Director · appointed 2009 · resigned 2010
- Garvey, Alyson Former Director · appointed 2009 · resigned 2012
- Seekings, John Charles Former Director · appointed 2009 · resigned 2010
- Lloyd, Janet Anne Former Director · appointed 2008 · resigned 2010
- Devine, Heather Former Director · appointed 2008 · resigned 2011
- Mclean, Callum Former Director · appointed 2008 · resigned 2009
- Shamash, David Former Director · appointed 2008 · resigned 2019
- Chatterjee, Sally Lynne Former Director · appointed 2008 · resigned 2008
- Coleman, Brian John Former Director · appointed 2008 · resigned 2010
- Drury, Paul John Former Director · appointed 2008 · resigned 2008
- Welbank, John Michael Former Director · appointed 2008 · resigned 2009
- Betts, Christopher John Former Director · appointed 2007 · resigned 2021
- Hyams, Louise Ruth, Councillor Former Director · appointed 2007 · resigned 2019
- Jackson, Timothy Mark Former Director · appointed 2007 · resigned 2013
- Naunton Davies, Carolyn Theresa Former Director · appointed 2007 · resigned 2013
- Smith, Christina Anne Former Director · appointed 2007 · resigned 2013
- Cooper, Raymond David Former Director · appointed 2006 · resigned 2011
- Samuel, Mhora Marshall Former Director · appointed 2006 · resigned 2012
- Grahame, Barbara Joan, Councillor Former Director · appointed 2005 · resigned 2014
- Parkes, Derek Former Director · appointed 2005 · resigned 2012
- Ferris, Frank Former Director · appointed 2004 · resigned 2010
- Lusty, Rowena Margaret Former Director · appointed 2003 · resigned 2007
- Niazi, Richard Former Director · appointed 2003 · resigned 2005
- Price, Mark Former Director · appointed 2003 · resigned 2006
- Stow, Barry William Former Director · appointed 2003 · resigned 2007
- Mcmillan, Louis Grasso Former Director · appointed 2003 · resigned 2006
- Qureshi, Murad Former Director · appointed 2002 · resigned 2005
- Longman, Peter Martin Former Director · appointed 2001 · resigned 2003
- Green, Raymond Former Director · appointed 2001 · resigned 2005
- Derry, Richard Ironmonger Former Director · appointed 2001 · resigned 2003
- Bisset, Neil Former Director · appointed 2001 · resigned 2014
- Shillam, Wendy Alexandra Former Director · appointed 2000 · resigned 2002
- Marder, Sylvia Former Director · appointed 1999 · resigned 2004
- Wacher, Timothy Robert Former Director · appointed 1999 · resigned 2004
- Wilcox, Peter Anthony Former Director · appointed 1998 · resigned 2001
- Mullins, Samuel Patrick Former Director · appointed 1998 · resigned 2002
- Cook, Thomas Lee Former Director · appointed 1998 · resigned 2003
- ROY, Nirmal, Councillor Former Director · appointed 1998 · resigned 2002
- Harley, Ron Former Director · appointed 1998 · resigned 1999
- Loew, Edward Sebastian Former Director · appointed 1997 · resigned 2003
- Woods, Eileen Former Director · appointed 1997 · resigned 2003
- Harbert, Stanley Irwin Former Director · appointed 1996 · resigned 1997
- Hopper, Paul Edward Former Director · appointed 1996 · resigned 1997
- Logan, David William Former Director · appointed 1995 · resigned 1998
- Church, Kim Robin Former Director · appointed 1995 · resigned 2009
- Golding, Francis Nelson Former Director · appointed 1995 · resigned 1999
- Krymer, Deirdre Dawn, Dr Former Director · appointed 1995 · resigned 1998
- Pargiter, Michael Leonard Former Secretary · appointed 1994 · resigned 2008
- Wise, Pamela Christine Former Director · appointed 1994 · resigned 1998
- Summerskill, Ben Former Director · appointed 1994 · resigned 1998
- Weir, Josephine Former Director · appointed 1993 · resigned 2024
- LEE, James Maddocks Former Director · appointed 1992 · resigned 2001
- Salisse, John Joseph Former Director · appointed 1992 · resigned 1996
- Maas, Pamela Vera Former Secretary · resigned 1998
- Symington, John Turnbull Former Director · resigned 1996
Showing the 100 most recent of 115 officers (current first).
Directors and officers on the Companies House record, current and former.
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